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Company Information for

135 SALTRAM CRESCENT LIMITED

THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD,
Company Registration Number
02009541
Private Limited Company
Active

Company Overview

About 135 Saltram Crescent Ltd
135 SALTRAM CRESCENT LIMITED was founded on 1986-04-14 and has its registered office in London. The organisation's status is listed as "Active". 135 Saltram Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
135 SALTRAM CRESCENT LIMITED
 
Legal Registered Office
THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD
Other companies in NW1
 
Filing Information
Company Number 02009541
Company ID Number 02009541
Date formed 1986-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 SALTRAM CRESCENT LIMITED
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Company Officers of 135 SALTRAM CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
A2DOMINION HOMES LTD
Company Secretary 2010-04-01
A2DOMINION HOMES LTD
Director 2010-04-01
ANTHONY RENSHAW
Director 2013-02-07
ALMA VUK
Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN RIVLIN
Director 2001-10-25 2013-02-07
ACTON HOUSING ASSOCIATION LIMITED
Company Secretary 2003-11-01 2010-03-31
ACTON HOUSING ASSOCIATION LIMITED
Director 2003-03-11 2010-03-31
KATE EWING
Director 2003-03-11 2006-12-01
KATE EWING
Company Secretary 2000-04-01 2003-11-01
JANE BUSSMANN
Director 1996-03-01 2003-03-11
COLETTE MARGUERITA SMYTH
Director 1995-03-25 2003-03-11
LUCY GRAHAM
Company Secretary 1998-02-18 2001-04-08
LUCY GRAHAM
Director 1994-04-08 2001-04-08
COLETTE MARGUERITA SMYTH
Company Secretary 1995-03-25 1998-02-18
ROALD RYNNING
Director 1991-12-09 1996-02-29
THOMAS MICHAEL CHRISTOPHER TABOR
Company Secretary 1991-12-09 1995-03-25
JULIA PULLEN
Director 1991-12-09 1994-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DR ANTHONY RENSHAW
2019-12-11PSC07CESSATION OF A2DOMINION SOUTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11PSC09Withdrawal of a person with significant control statement on 2019-12-11
2019-11-22PSC09Withdrawal of a person with significant control statement on 2019-11-22
2019-11-22PSC09Withdrawal of a person with significant control statement on 2019-11-22
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-24AD02Register inspection address changed from Leasehold Services Department. a2Dominion 113 Uxbridge Road London W5 5TL England to The Point 7th Floor 37 North Wharf Road London W2 1BD
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-23AD02Register inspection address changed from Leasehold Services Department Sinclair House the Avenue London W13 8AG England to Leasehold Services Department. a2Dominion 113 Uxbridge Road London W5 5TL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-22AD02Register inspection address changed from C/O a2Dominion Group; Temporary Accommodation 85 Uxbridge Road Ealing London W5 5TH United Kingdom to Leasehold Services Department Sinclair House the Avenue London W13 8AG
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Capital House 25 Chapel Street London NW1 5WX
2014-12-19CH02Director's details changed for A2Dominion Homes Ltd on 2014-06-24
2014-12-19CH04SECRETARY'S DETAILS CHNAGED FOR A2DOMINION HOMES LTD on 2014-06-24
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MRS ALMA VUK
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN RIVLIN
2013-02-07AP01DIRECTOR APPOINTED DR ANTHONY RENSHAW
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0109/12/11 FULL LIST
2011-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-21AD02SAIL ADDRESS CREATED
2011-06-15DISS40DISS40 (DISS40(SOAD))
2011-06-14AA30/04/10 TOTAL EXEMPTION SMALL
2011-06-14AR0109/12/10 FULL LIST
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ACTON HOUSING ASSOCIATION LIMITED
2011-06-14AP04CORPORATE SECRETARY APPOINTED A2DOMINION HOMES LTD
2011-06-14AP02CORPORATE DIRECTOR APPOINTED A2DOMINION HOMES LTD
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY ACTON HOUSING ASSOCIATION LIMITED
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ
2011-04-12GAZ1FIRST GAZETTE
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16AR0109/12/09 FULL LIST
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTON HOUSING ASSOCIATION LIMITED / 09/12/2009
2009-12-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTON HOUSING ASSOCIATION LIMITED / 09/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN RIVLIN / 09/12/2009
2008-12-10363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM JAGGARD BAKER MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-11-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKS HP9 1LZ
2008-06-12363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O ACTON HOUSING ASSOCIATION 113 UXBRIDGE ROAD EALING W5 5TL
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-24288bDIRECTOR RESIGNED
2007-01-12363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-11288bDIRECTOR RESIGNED
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 135 SALTRAM CRESCENT LONDON W9 3JT
2003-11-13288bSECRETARY RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-08-05363sRETURN MADE UP TO 09/12/02; NO CHANGE OF MEMBERS
2003-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-05363sRETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-27288bDIRECTOR RESIGNED
2003-04-27288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-13288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 135 SALTRAM CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against 135 SALTRAM CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135 SALTRAM CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 135 SALTRAM CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-05-01 £ 3
Cash Bank In Hand 2012-04-30 £ 3
Cash Bank In Hand 2011-04-30 £ 3
Current Assets 2012-05-01 £ 3
Current Assets 2012-04-30 £ 3
Current Assets 2011-04-30 £ 3
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2012-04-30 £ 3
Shareholder Funds 2011-04-30 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 SALTRAM CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 SALTRAM CRESCENT LIMITED
Trademarks
We have not found any records of 135 SALTRAM CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 SALTRAM CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 135 SALTRAM CRESCENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 135 SALTRAM CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party135 SALTRAM CRESCENT LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 135 SALTRAM CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 135 SALTRAM CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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